CAUKI TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CAUKI TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 14 Feb 2025 Active London, England website.com
Activities of other holding companies n.e.c.

Previous Company Names

MODELLA ACQUISITION CO 13 LIMITED 14 Feb 2025 — 21 Oct 2025
Accounts Due 14 Nov 2026 6 months remaining
Confirmation Submitted 19 Feb 2026 Next due 27 Feb 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4th Floor 7 Cavendish Place London W1G 0QD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CAUKI TOPCO LIMITED (16252682), an active company based in London, England. Incorporated 14 Feb 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 28 February 2026
Due by 14 November 2026 6 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Cossey Cosec Services LimitedCorporate-secretaryUnited KingdomUnknown14 Feb 2025Active
Hw Directors LimitedCorporate-directorUnited KingdomUnknown14 Feb 2025Active
Price, Joseph DanielDirectorBritishUnited Kingdom3714 Feb 2025Active

Shareholders

Shareholders (1)

Modella Capital Nominees Limited
100.0%
10,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hw Directors Limited

United Kingdom

Active
Notified 14 Feb 2025
Nature of Control
  • Significant Influence Or Control

Jamie Christopher Constable

British

Active
Notified 14 Feb 2025
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

HAY WAIN GROUP LIMITED united kingdom
HW DIRECTORS LIMITED united kingdom
CAUKI TOPCO LIMITED Current Company
CAUKI IPCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-13 with updates
31 Jan 2026OfficersChange to director Mr Joseph Daniel Price on 2025-07-25
21 Oct 2025Change Of NameCertificate Change Of Name Company
1 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
25 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-13 with updates

31 Jan 2026 Officers

Change to director Mr Joseph Daniel Price on 2025-07-25

21 Oct 2025 Change Of Name

Certificate Change Of Name Company

1 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

25 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-13 with updates

1 months ago on 19 Feb 2026

Change to director Mr Joseph Daniel Price on 2025-07-25

2 months ago on 31 Jan 2026

Certificate Change Of Name Company

5 months ago on 21 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 1 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 25 Jul 2025